One of the requirements of every Nevada Corporation is that it must have an
authorized resident agent and a registered office in the State of Nevada
where process may be served upon the corporation. The resident agent provides
that physical presence in the State of Nevada where papers can be served,
mail is processed and handles the annual notices from the state.

Board of Directors of "just one". One person can set up and run the
Nevada corporation. That one person may serve as all of the officers and
directors of the corporation.

Every corporation must conduct business which includes meetings of the shareholders
and directors, establishes by-laws of the corporation, etc. The minutes of
these meetings, stock certificates, corporate seal and the other important
documents of the corporation are best maintained in a book frequently
referred to as a corporate kit. We feel that you can simplify the day to day
operation of the corporation by obtaining a standard kit and keep good
records.